The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Zaidi, Rubaid
- British born in April 1988
Zaidi, Rubaid
Resident in England
Registered addresses and corresponding companies - British company director born in April 1988
Zaidi, Rubaid
Resident in England
Registered addresses and corresponding companies - British director born in April 1988
Zaidi, Rubaid
Resident in England
Registered addresses and corresponding companies34 Cornwallis Court, 9 Cornwallis Street, Liverpool, L1 5EL, United Kingdom
IIF 6
- born in April 1988
Zaidi, Rubaid
Resident in United Kingdom
Registered addresses and corresponding companies3, Sheen Road, Richmond Upon Thames, TW9 1AD, England
IIF 7
- British born in April 1988
Zaidi, Rubaid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1988
Zaidi, Rubaid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Mr Rubaid Zaidi
Resident in England
Registered addresses and corresponding companies116, Duke Street, Liverpool, L1 5JW, England
IIF 17 IIF 18Terlon Apartments, Produce Exchange Building, 8 Victoria Street, Liverpool, Merseyside, L2 6QJ, England
IIF 19Trident House 31-33, Dale Street, Liverpool, L2 2HF, England
IIF 20Trident House, 31-33 Dale Street, Liverpool, Merseyside, L2 2HF, England
IIF 213, Sheen Road, Richmond Upon Thames, TW9 1AD, England
IIF 22
- British born in April 1988
Mr Rubaid Zaidi
Resident in United Kingdom
Registered addresses and corresponding companies
- 16a Victoria Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2019-02-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-02-22 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
FM CLEANING LIMITED
- nowFOSTER MARLON LTD - 2019-04-04Terlon Apartments Produce Exchange Building, 8 Victoria Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)-88,118 GBP2024-07-31Officer2012-07-04 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3116 Duke Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 10 - Director → ME
- 4116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)-76,314 GBP2024-06-30Officer2018-06-07 ~ nowIIF 8 - Director → MEPerson with significant control2018-06-07 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 5116 Duke Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-09-24 ~ nowIIF 11 - Director → ME
- 6FOSTER MARLON CONSTRUCTION LIMITED - 2024-01-19Terlon Apartments Produce Exchange Building, 8 Victoria Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)-12,937 GBP2024-05-29Officer2014-05-19 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Terlon Apartments Produce Exchange Building, 8 Victoria Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)-458,967 GBP2024-11-30Officer2016-11-07 ~ nowIIF 14 - Director → MEPerson with significant control2016-11-07 ~ nowIIF 27 - Has significant influence or control → OE
- 8Terlon Apartments Produce Exchange Building, 8 Victoria Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Equity (Company account)-18,805 GBP2023-06-30Officer2018-05-25 ~ dissolvedIIF 4 - Director → ME
- 9Terlon Apartments Produce Exchange Building, 8 Victoria Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)-96,233 GBP2023-07-31Officer2018-07-11 ~ nowIIF 12 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10116 Duke Street, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-5,467 GBP2024-08-31Officer2023-08-07 ~ nowIIF 2 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 113 Sheen Road, Richmond Upon ThamesDissolved Corporate (2 parents)Officer2023-10-23 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2023-10-23 ~ dissolvedIIF 22 - Right to appoint or remove members → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
- 12Trident House 31-33 Dale Street, Liverpool, EnglandDissolved Corporate (2 parents)Person with significant control2022-03-16 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 13116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)1,385 GBP2023-11-30Officer2021-11-12 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14116 Duke Street, Liverpool, EnglandActive Corporate (5 parents)Officer2025-07-29 ~ nowIIF 1 - Director → ME
- 15116 Duke Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 134 Cornwallis Court 9 Cornwallis Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2014-03-13 ~ 2014-03-18IIF 6 - Director → ME
- 2116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)-177,763 GBP2024-05-30Officer2014-11-19 ~ 2024-01-18IIF 5 - Director → ME
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